WIMPOLE LIMITED
AMERSHAM

Hellopages » Buckinghamshire » Chiltern » HP7 9QT

Company number 03739769
Status Active
Incorporation Date 24 March 1999
Company Type Private Limited Company
Address 22 SNELLS WOOD COURT, AMERSHAM, BUCKINGHAMSHIRE, HP7 9QT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Termination of appointment of Homa Shahravanfar Moslehi as a secretary on 20 November 2016; Annual return made up to 12 June 2016 with full list of shareholders Statement of capital on 2016-06-12 GBP 4 . The most likely internet sites of WIMPOLE LIMITED are www.wimpole.co.uk, and www.wimpole.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Wimpole Limited is a Private Limited Company. The company registration number is 03739769. Wimpole Limited has been working since 24 March 1999. The present status of the company is Active. The registered address of Wimpole Limited is 22 Snells Wood Court Amersham Buckinghamshire Hp7 9qt. . COOK, Christopher Jens is a Director of the company. MOSLEHI, Mehdi is a Director of the company. Secretary MOSLEHI, Mehdi has been resigned. Secretary MOSLEHI, Mehdi has been resigned. Secretary MOSLEHI, Mehdi has been resigned. Secretary SHAHRAVANFAR MOSLEHI, Homa has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BARDEN, Samuel Michael Roy has been resigned. Director MOSLEHI, Mehdi has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. Director WIMPOLE LIMITED has been resigned. The company operates in "Information technology consultancy activities".


wimpole Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COOK, Christopher Jens
Appointed Date: 01 September 2008
71 years old
Director
MOSLEHI, Mehdi
Appointed Date: 16 March 2005
69 years old

Resigned Directors

Secretary
MOSLEHI, Mehdi
Resigned: 17 March 2005
Appointed Date: 06 June 2001
Secretary
MOSLEHI, Mehdi
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Secretary
MOSLEHI, Mehdi
Resigned: 12 February 2001
Appointed Date: 30 March 1999
Secretary
SHAHRAVANFAR MOSLEHI, Homa
Resigned: 20 November 2016
Appointed Date: 16 March 2005
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 30 March 1999
Appointed Date: 24 March 1999
Director
BARDEN, Samuel Michael Roy
Resigned: 05 June 2013
Appointed Date: 05 October 2011
54 years old
Director
MOSLEHI, Mehdi
Resigned: 23 November 2000
Appointed Date: 30 March 1999
69 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 March 1999
Appointed Date: 24 March 1999
Director
WIMPOLE LIMITED
Resigned: 03 November 2011
Appointed Date: 05 October 2011

WIMPOLE LIMITED Events

01 Dec 2016
Accounts for a dormant company made up to 31 March 2016
01 Dec 2016
Termination of appointment of Homa Shahravanfar Moslehi as a secretary on 20 November 2016
12 Jun 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-12
  • GBP 4
22 Oct 2015
Accounts for a dormant company made up to 31 March 2015
12 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 4
...
... and 60 more events
12 Apr 1999
Secretary resigned
12 Apr 1999
New secretary appointed
12 Apr 1999
New director appointed
12 Apr 1999
Registered office changed on 12/04/99 from: suite 22107 72 new bond street london W1Y 9DD
24 Mar 1999
Incorporation

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